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Board/Management Information • May 12, 2025

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered	1	TRY	5403907.441	TRY	6,05	İMTİYAZLI	Not Traded
B	Bearer	1	TRY	94596092.559	TRY	93,95	YOK	Traded

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
AHMET RAUF MOLLAOĞLU		Male	Chairman of the Board	Managing Director / Chief Executive	17.08.2004	Executive	Yönetim Kurulu Başkanı	Çeşitli Sanayi Odalarında Üyelikler	Yes	36.41	A-B	Dependent Member	-			Kurumsal Yönetim Komitesi Üye, Riskin Erken Saptanması Komitesi Üye
EMRE MOLLAOĞLU		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	30.05.2023	Non-Executive	Mali İşlerden Sorumlu Genel Müdür Yrd.	Bağlı Ortaklıkta Yönetici	Yes			Dependent Member	-		No	Yoktur.
MUSTAFA MOLLAOĞLU					30.05.2023		Genel Müdür						-			Yoktur
NECATİ ÖZSOY		Male	Member of the Board	Managing Director / Chief Executive	01.01.2024	Non-Executive	Bağımsız YK Üyeliği (2021)	Makine İhtisas OSB'de Yönetim Kurulu Üyesi	Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Uyum Komite Başkanı
TUĞÇE ŞIK KESKİNTÜRK		Female	Member of the Board	Lawyer	01.01.2024	Non-Executive	Yoktur	Hill Dickinson LLP (Londra) Avukat	Yes			Independent Member		Considered	Yes	Riskin Erken Saptanması Komite Başkanı, Denetim Komitesi Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA MOLLAOĞLU	Genel Müdür	Managing Director / Chief Executive	Genel Müdür
EMRE MOLLAOĞLU	Yönetim Kurulu Başkan Vekili	Managing Director / Chief Executive	Mali İşlerden Sorumlu Genel Müdür Yardımcısı	Bağlı Ortaklıkta Yönetici